Список составлен на основании решений и заявлений официальных органов России и других государств, анализа отзывов клиентов, анализа методов продвижения услуг.
Если вам надо проверить наличие в списке названия, сделайте поиск по странице. В браузере функция поиска вызывается одновременным нажатием Ctrl и F.
Если компании нет в списке, это не значит, что с ней следует сотрудничать. Мы считаем, что спекулятивные торги (особенно форекс, CFD, бинарные опционы, криптовалюта), в том числе через относительно честных и даже лицензированных Банком России брокеров, это прямой путь к потере денег, и не рекомендуем участвовать в подобных торгах без экономического образования, владения математическим аппаратом и глубокого понимания, как работают финансовые рынки и какие риски есть на них независимо от теоретической подготовки трейдера.
Таких знаний у абсолютного большинства людей нет.
В списке могут присутствовать не только недобросовестные брокеры, дилеры, но и фальшивые регуляторы, фальшивые юристы по возврату денег, консультанты, советники, обучающие центры, криминальные колл-центры, фальшивые платформы заработка.
Добавления в мае 2021 года:
EstatesMe (estatesme.com, opoficemony.ru, lowchargofice.ru)
Barrend Asset Management (barrend.com)
CBB-Trading (cbb-trading.com)
Garafi (garafi.com)
Legal (lega-l.com)
Клон ВТБ Инвестиции (topsinve.online)
Wf-Wf (wf-wf.com)
Клон Тинькофф Инвестиции (top-ins.xyz, anyinc.site, anofers.online, firsly.site, crezerty.site, entyty.site, koltera.xyz, success-info-pro.ru, joinini.club, goodtraid.club)
Клон ООО ИК «Спарта Финанс» (organizacija.ru)Wolfgang & Sons (wolfgangsons.com)
Брайтон (Санкт-Петербург)
Global Finance Consulting (glfin.net)
O-locate (olocate.com)
Uixone (uixone.com)
GX Says (gxsays.com)
WinMarket (winmarket.cc)
Юни-Трейд, Юнити-Трейд (win-run.com, hero-key.com)
Енигм 2.0 (e-nigm.ru.com)
Alfa IFCT (alfadirect.trade)
Клон Финам (signalstrade.online)
Afinam Fund (afinam.fund)
Pari Trade (paritradegroup.com)
Ilar Investing (ilarinvesting.com)
Cryptodot (infocrypts.ru)
Asset Group (assetgroup.cc)
Future-x (future-x.trade)
Barclay Stone (dbrain-team.site)
Zoxir (trade.zoxir.com)
Zolares
Finmsk (finmsk.com)
Global Finance Consulting (glfin.net)
Quotex (quotex.com)
OrbiTrade (orbitrade.io)
Optima Trade (optima-trade.com)
Alef Traders (aleftraders.com)
Expand Assets Global (ea1800.com)
Foxtd (foxtd.com)
Клон Сбербанка (traidstudy.online)
eMoneyHub (emoneyhub.com)
Добавления в апреле 2021 года:
Interactive Trade (interactivetrade.com)
ParadTrade (paradtrade.com)
BeSun (besun.io)
Kiexo (kiexo.com)
Afex Capital (afexcapital.com)
Investment Capital Group, ICG (icg-nsk.com, icg-company.ru)
Trend Broker, BTC Banque Ltd (trend-broker.com)
BitInvest (bit-invest.com)
Aurora Holdings Limited (auroraholdings.org)
Gross Benefit (gross-benefit.com)
Fintech Study (fintech-study.ru)
Santander Invest (santanderinvest.com)
Spector FX (spectorfx.com)
Barton Brown (bbrownconsulting.com)
Клон ГазпромНефть (paoneftd.gazpm.site, runeft-gazprom.xyz)
Qubit Trader LTD (qubittrader.com)
Investflow (invest-flow.io)
TradeAllCrypto (tradeallcrypto.org, izar.pw)
Power Trade (prtrend.cc)
Bityard (bityard.com)
FX24Gold (fx24gold.com)
SNP-500 (snp-500.com)
iTrade (itrade.vc)
White&Wall (whiteandwall.com)
Blacklistbroker (blacklistbroker.com)
InvestGT (investgt.com)
Arcboost (arcboost.com)
NiroTrade (nirotrade.com)
Waxx Capital (waxxcapital.com)
DX-ter (dx-ter.com)
Webears (webears.com)
Апгрейд (upgrade.mba)
The Academy Guide (theacademyguide.com)
Trade-Pluss (trade-pluss.com)
Daweda (dawedafx.com)
ChoiceTrade (choicetrade.com)
Binarycent (binarycent.com)
TradeStation (tradestation.com)
Nadex (nadex.com)
Finrally (finrally.com)
LloydFX (lloydfx.com)
Bintrader (bintrader.com)
Bityard (bityard.com)
HighLow (highlow.net)
Capital Access Group (accessgroupcapital.com)
Study Manager (fast-invest.ru, trader-success.com)
Bitcoin Loophole (www.bitcoinloophole.io)
Logatom Trade (logatomtrade.com)
AI 2.0 (durovai.site, findme-job.site, trend-ai.space)
Bitoc (betterline.site, hurryrub.site)
New Ton Patform (telegramcentr.ru, discom.info, corinthian-colleges.com)
Telegram Invest (telegram-invest.universal-choice.com)
Максим Шахов, Михаил Смирнов (mykhailsmirnov.com)
Libra (libra.traid-invbk.site)
Trading Technologies
Trading Coast (webtrader.trading-coast.com)
Only4Trade (only4trade.com)
24xforex (24xforex.com)
Добавления в марте 2021 года:
Finance Ireland (finance-ireland.com)
Maxiplus (maxiplus.cc)
Almada International (almadaint.com)
М-Групп (m-group.club)
NYSE24 (nyse24.pro)
Sincere Systems (s-group.io)
Фальшивый Bank of Singapore (bankofsingapore.uk.com)
Limited Market (limitedmarket.net)
FX Blind (fx-blind.com)
Алексей Ковальцов (boriscooper.com)
Barclay Stone (treiderss.club, barclay-stone-otzyvy.ru, barclay-stone.reviews)
b.t.c.russia, royaltrademsk (instagram.com/b.t.c.russia)
TNCapital (tncapital.org)
BitcoinPro (economistguide.com)
Bitcoin Future (hokelrealestate.com)
Биткоин Профит (socialclub55.xyz)
Bitcoin Trader (bitcoin-trader.cc)
Bitcoin Champion (bitcoin-trader.cc)
Bitcoin.eu (yourpeople.club)
International Financial Market (fxclub.trade)
Роснефть Инвест (rosneftinvest.com)
Госплатформа Сбербанк-Инвест (sberinvestors.info)
SecretTrade (10secretsinvest.ru, riski2021.ru, top50book.ru, blockchainbag.ru)
Oldix Group (oldix-group.com)
Free Ton (nezardarwish.com, v3.podrobnee.org/tonfinov3)
Evertrade (studytrade.org, evertrade.turbo.site)
Deal Trade (dealtrade.io)
Richness Empire (richnessforex.com)
Клон банка «Открытие» (bank-o.info)
Trendex (trendex.co)
Sermtech (sermtech.com)
Лукойл Инвест (mids.site)
Gram Ton (gramton-chain.site)
Сбер-Инвест (russia.sberrobottraid.site, news.nashedelolead.site, russiasber.sb-traid.site)
Money Honey, обучающий центр (nomoneynohoney.ru)
Smart Traders (smart-trdr.nfdvcompanf.com)
Softline Group, International Technology Partners, Sollers Group, Triada Provide, Askland Project, Digital Life, FlyInvest, Imperia Time, Maxi Group International, Star Hubgroup, Zsolutions.
Aspect Bit, Патер Групп, IGS, Prosperity Case, Mon Kes, Megatrade Solutions, Upscale, Vector Capital, ECG, Osiris Unlimited, V-скрипт, Simple Mark, Мілтон, W-Axis, Spark Group, Велес Капитал.
Клон Тинькофф Инвестиции (nuclearparagai.top, jackbootparagft.top, tinkof-a.site, groovespread.ru, viscousparagek.top, investment-business-program.ru, pro-investment-program.ru)
Яндекс Инвест (yandex-info.ru.com)
Максимизатор прибыли (max-profit.org, traste.goodfunds.xyz)
Trade5000 (trade5000.com)
Владимир Котов, курсы (start-your-way.online, premium-pro.online, f-trade.online)
Нигма 2 (profit2-0.com)
Ton10 (ton-platform.site)
STT EC (stt-ec.com)
EMU (trade.em-u.com)
АУФИ (invest-library.ru, top-10-stocks.ru, academy-investing.ru, infoinvesting.ru, easylectures.ru, stocksidea.ru, stocks-idea.ru, stocks-rf-usa.ru,online-webinar.ru, onl-web.ru, инвест-бот.рф, portfolio-2021.ru, easy-online-web.ru)
Bitcoin.ru (btc-ru.turbo.site, finance-income.site)
FNB Group (fnb.group)
Alpari Limited (alpari.forex, alpari-global.com)
Grandis Capital Trade (grandiscapital-trade.com)
MMG Consulting (consulting-mmg.com)
Btrade Automated (probtx.com)
Финансовый траст (financialtrust.ru, financial-trust .ru)
SM-Invest (sminvest.com)
Capwelt (capwelt.com)
Trade GF (tradegf.net)
Altair (altair.gold)
NSBroker, NSFX (nsbroker.com)
EKP Global (ekp-global.com)
Pro1nvest (pro1nvest.net)
Safetrade365 (safetrade365.com)
Topinvest100 (topinvest100.com)
Fresh Forex (ff-fresh.org)
FPmarkets (fpmarkets.com)
Bitcap CM (bitcapcm.com)
Gerchik & Co (gerchikco.com)
Монолит Консалтинг
Arum Capital (arumcapital.eu)
FinWiki (starttrading.finwiki.ru, finstudyapp.turbo.site, tradingco.pro)
Moneymanager (moneymanager.su, trader-test.top, tradingbook.top, investor-test.top)
Imperia Time (imperiatime.com)
LHK Group (lhk-group.com)
Financing Fifty (financingfifty.com)
StockInvest (stock-invest.ru, money-stock.ru)
WSM International Broker (wsmfx.com)
StartTrading (top-stock.ru, dengi-obuchenie.ru)
Енигма, E-nigm 2.0, CrEnigm 3 (enigma.true-invest2021.work, enigma2.expert2020.pw, en-gx.com, fbsuccess.ru, kuznecov-vladimir.com, tradehane.com)
Газпром-Инвест (gasprom.company, gazprom.ltd, investgaz.store, gzfl.ru, rugazplatform.com, topbrokerus.com, gaspromlnvest.ru, gazplatforma.ru, ru-gazneft.site, gazprom-platform.site, gazprm-invest.ru, nicegate.online/Gazprom, gaz-prom.webshop-company.ru, gasprom.co, investgaz.fun, newgaz.space, gaz-prm.ru, gaz-airprof.ru, crypto-gaz.site, gazpr-investment.ru, rg.cash-profit.monster, gazpromopen.ru, gasprom-crypto.com, gas.online-profession.info, newgaz.site, nefnodyvpwgaz.info, nenvgwogaz.info, nefefegaz.info, nendvwfagaz.info, platforma2021.online, platforma2021.ru, ggazoil.com, investingaza.com, gazazel.com)
Blueton (durovtonst.online)
Telegram10 (telegram10.ru, telegramprofit.com)
Qirect (qirect.com)
Finocapital (finocapital.cc)
Финансовые курсы в Москве, 3-й Монетчиковый переулок, 11 стр. 1, метро «Павелецкая», +74959089483 (finkyrsy.ru)
Клон Газпромбанка (online-gpb.com, uhubs.club, anofers.club, top-inq.site, finance-expert.site, in-banks.online)
Terra Tradex (terratradex.com)
Сигналы Марка Иванова (markoptions.com)
Опера Софт (ranjanaeducation.com, fxtsuccess.com, nijamitraders.com, tecnianews.com, jbnknews.com)
Росинвест (rosinvest.info)
DMF Partners (dmfpartners.net)
Finmaker (finmaker.trade)
Investfd (investfd.io)
Interactive Option (interactiveoption.com)
1 option (oneoption.com)
Shift Holdings (shift-holdings.com)
FX Clone (fx-clone.app)
Уран (uranium.cash)
Yozay (yozay.com)
Finance Advice Group (fnagcorp.net)
PagFX (pagfx.com)Фальшивый хедж-фонд EuroBondPlus (eurobondplus.com)
GU Arex (guarex.com)
DaxKapital (daxkapital.com)
Клон Banc de Luxembourg (bancdeluxembourg.com)
Likontin (likontin.biz)
InvestiGram (investigram.com)
Tryton Pro (tryton.pro)
FXGlory (fxglory.com)
Core Spreads (corespreads.com)
Whitebrokers (whitebrokers.org)
Tix FX (tixfx.com)
TX Global (txglobal.online)
Even Trade (even-trade.com)
Luxembourg Financial Group (luxfingroup.com)
Eucap1tal (eucap1tal.com/ru)
Криптон (crypt-on.co, cript-on.info)
Inivil (inivil.com)
Altcoin Trader (altcointrader.cloud)
Apitrade (apitrade.pro)
TBM Trust (tbm-trust.com)
Buxano (buxano.com)
V-GC (v-gc.com)
Finxex (finxex.com)
Bitofbites (bitofbites.com)
Investments Markets (investmentsmarkets.com)
Добавления в феврале 2021 года:
IForexgain (iforexgain.com)
World Financial Technology (mywftcabinet.com)
WFT Global (wft-global.org)
FTN Official (rutonpro.com, tontech-ru.com, indext.icu, tsx-el.com, digitaltechru.com)
Хmarket (xmarket.vc)
Equity Corp (equitycorp.org)
Income Academy (income-academy.net/ru)
Atom Investment (atom-groups.com)
Trand Markets (trandmarkets.com)
W-sv (W-sv.com)
Altair Gold (altair.gold)
Unistell LTD (unistell.com)
Альфа-Гарант (garantalfa.ru)
MediumFX (trade.mediumfx.com)
Газ Руси (prof-gas.com, gazrusi.ru, gaz-russi.ru, gasprnromp.info, refinanceco.net, renaultyedekparcaci.net, fast.investcash.cyou, nenwgeaz.info, newgaz.website, mytrue-story.medium.com, gazbal.ru, gaz-platform.e-company.host, hathuobactoctw3.info)
InvestingSpace (investing-space.com)
ConsultTrade (consultant-trade.ru)
Школа трейдинга Бориса Купера (hus-hill.com, opp.boriscooper.com, boriscooper.org, fxtrend.info, goforex.info)
Oil Profit (theoilprofit.com)
Athelney King’s FX (athelneyfx.com)
ГагаринИнвест (allchargebacks.pw, getprofits.org, investingbiz.online, gagarin-invest.ru, news-gagarin.com, gagarins-capitals.ru, gagarin-platform.website)
Финансовая академия «Кэпитал Скиллс» (partner-vipclub.com)
Михаил Барышев, курсы (take-success.club, start-your-life.online)
FXTradingOptions (fxtradingoptions.net)
Epson ltd (epsonltd.co.uk)
Sanders (sandersinvestment.com)
Наше дело (nashedelopro.com)
Bulltrades
Клон ВТБ Инвестиции (vtbtest.info, vtb-inv.ru.com, vtb-quiz.com, vtb-rus.com, vtb-markiz.info, best-vtb.ru, vtb-bonus.info, mobile-turbo.turbo.site, vtb-invs.online, slimblack1.site, vtb-inve.gitlab.io, shoppl.website, pro-vtb-programa.ru, vtbs.site, vtb-quiz.ml-company.website, vtb-invest.surge.sh, vtb-vl.online, investprograma.ru, toy-plush-store.ru, vpvb.info, run-hero-good.com)
Росгаз (росгазинвест.рф)
Клон МТС Инвестиции (invexmts.com, invmts.com)
Capital Of Focus.com (capitaloffocus.com)
Я.Инвестиции (yinvest.ru, y-inv.com)
Invest Strategy (traid-soul.online, fx-berg.online, andreyberg.tech)
Trust One Financial Services Limited (tofsltd.com)
HT-JX (ht-jx.com/ru)
OpenAI Илона Маска (itproduction.online)
Arum Trade (arumtrade.com)
Quantum Capital (ru.legal-system.cyou, qauntum-system.org, pronovosty.org)
Bitcoin Era (bitcoinera.app, robotop.ru.com, bitcoin-pw.com, electoffers.com)
Alfa Investment Group LP, ABC Investments (alfabaseconsulting.com)
Hus Hill (hus-hill.com)
Алексей Зимовский, курсы (traid-world.online, light-hero.online)
World Forex (wforex.com, binpromofx.com)
Ключ успеха (key-of-success.online, hero-kurs.online, good-key.online, info.pro-trading.website, win-traid.com, easy-traid.com, key-of-success.best)
Wexness Banc (wexness.io)
Polyx (polyx.net)
ГазПромИнвестинг ((mesjeveux.net, gazmasters.com, ggazoil.com)
Клон Тинькофф Инвестиции (tnkapital.info, academy-t.com, vopros-tnk.info)
Octex Tradings (octextradings.com)
Цепная реакция (qubitech.ru.com, chainreactionpro.org, chainreactionpro-app.co, chainreactionapps.com, hainreactionpro.live, chainreaction-pro.net, chainreaction-pro.org, coachgram.top, fxginvestment.com, ru2.pro-cash.store, michaine.cashinvest2021.work, vh.new-idea.casa)
Consult Invest (consult-invest.turbo.site, consultant-trade.turbo.site)
Krypto Knights (kryptoknights.io)
Invest Идея (invest-idea-quiz-c.ml-company.website)
Trust Trades (trusttrades.cc)
Газ Актив (gazzinvest.online, gazpromholdings.online, bizness-shkola.ru)
Курс «Перезагрузка», Александр Герчик (perezagruzka.gerhik.in.net, gerchik-trade.com)
TON якобы от Павла и Николая Дуровых (4updigital.com)
Optima Atlantic, Forex Titan, Артур Шолохов (optimaatlantic.ru)
Jet Signals (ekonomisti.ru)
Binary (binary.com)
Trust Macquarie Capital (trust-m-capital.com)
TxGlobal (txglobal.com)
Monfex.com (monfex.com)
Bitdouble (bitdouble.net)
Santander Invest (santanderinvest.com)
Добавления в январе 2021 года
Intermarket Systems (intermarketsystems.com)
Supra Trade (supratrade.io)
Nigma2 (enigma2.ru, uspeh.me/rus, profit2-0.com/ng-m, infomoney.ru.com)
Tesla X (hillscenic.com, pro-tesl.com, autopilothub.online)
Наше дело
FTN Official (topinru.com)
L’aggregation Company (la-gg.com)
24FinTime (24fintime.io)
Global Finance Systems, GFS (GlobalFinanceSystems.com)
Bitcoin Evolution (bitcoinevolution.com)
Bestport Ventures (bestportventures.com)
CME Group
Alantra Capital (alantraglobal.com)
Timue (timue.com)
Octafx (octafx.com)
Fin-case (fin-case.com)
Financial Trust (financial-trust.ru)
Rob-In-Good (rob-in-good.ru)
StockFx (stockfx.co)
Rockhopper Algorithmics (rockhopperalgorithmics.com)
Grand Associates Trading (grandassociatestrading.com)
Online Investor Pro (onlineinvestor.pro)
Ingoinvest (ingoinvest.com)
Delta Crypt (deltacryptlimited.com)
Stregix (stregix.com)
T-Ag (t-ag.org)
Royal Trades (royal-trades.com)
Bari Markets (bari-m.com)
SpinTop Capital (spintopcapital.com)
International Version Financial Solution (trade.cryp-ton.org)
Crypton (cryp-ton.org, cryp-ton.net)
FX Core (fxcore.trade)
Clicktrades (clicktrades.com)
Fx GMC (fxgmc.com)
Sigma PRO (sigma-pro.biz)
24FinTime (24FinTime.io)
IQcent (iqcent.com)
Finarix (finarix.com)
247FX Experts (247fxexperts.com)
TradeFred (tradefred.com)
OmegaPro (omegapro.world)
Arvis Capital (arvisfx.com)
Profit Market (profit-market.com)
Simple Trade (simpletrade.pro)
CME Investment Firm (cme-invest.nl)
Добавления в декабре 2020 года:
Multiply (multiply.company)
FT Traders (ft-traders.com)
FXActiv (fxactiv.io)
24news Trade (24news.trade)
Royal Trust Group, NIO Markets Ltd (royal-trust-group.com)
IDS Lab (ids-lab.com)
RuGram
Quick E-Tools (quicketools.com)
Synergy (tradesynergy.ru)
VMC Global (vmc-global.com)
Алгоритм Ковалёва (kovex8.com)
Консультационный центр «Прогресс» (progress-piter.ru)
Sigma Invest (trading.invest-sigma.com)
All Top Market (alltopmarket.biz)
Om-m (trade.o-m-m.net)
OFXB (ofxb.io, ofxb.cc)
UI Group (u-i-group.com)
International Trust Group (intl-tg.com)
Oru Prime (oruprime.com)
A-T-em (a-t-em.com)
MRG SS (mrg-ss.com)
Blockchain Capital Trades (blockchaincapitaltrades.com)
Alfa One Capital (alfa-one-capital.com)
Quotex (quotex.io)
Colibri FX (colibrifx.com)
TradingTime Limited (TradingTime.io)
Krypto Knights (kryptoknights.io)
InvestFeed (investfd.io)
Revolution FX (revolution-fx.io)
Tlc-trader (drummondsllc.com)
Videforex.com (videforex.com)
Foxdealing (foxdealing.com)
Melvin Trading Waves (melvintradingwaves.com)
Legion Trading (tradeleague.online)
Sirius FN (siriusfn.com)
Divestix Brokerage (divestixbrokerage.com)
Simple FX (simplefx.com)
Ренессанс Брокер (renessans-broker.com)
FGC invest Ltd (fgcinvest.com)
Alpha Capital (alphacapital.capital)
Trading Global (jfslk.trading-platform.global)
WFT World (wft.world)
MarginElite (www.marginelite.com)
Pro-trader (pro-trader.world)
Dividendcare (dividendcare.com)
KY Company (ky-c.com)
RaceOption (raceoption.com)
Reserve Business (r-bn.com)
CFBroker (cfbroker.io)
RSI (rsi-trade.com)
Corex Brokers (corexbrokers.com)
UnixBroker (unixbroker.com)
Endless Horizons LTD (endless-horizons.pro)
Titans Binary (titansbinary.com)
Добавления в ноябре 2020 года:
Macro Trade Pro (mctrader.pro)
United Asset Finance (united-asset-finance.com)
Factoring Pty Ltd (factoring.ltd)
Insurance Indemnity Guard FCA Recovery Inc (iiguard.com)
FX Coins (fxcoins.org)
REI-Group (reigroup.us)
GrowFinance (grow-finance.com)
Option bot Ultimatum
Центр борьбы с мошенниками (центр-борьбы-с-мошенничеством.рф)
Telegram TON LTD
Департамент взыскания (Вернём-вклад.рф)
TFX Group (tfx-group.com)
Mercuryo Invest LTD (mercuryo.co)
Dbs24trade (dbs24trade.com)
FX-base.com (FX-base.com)
Profit Assist (profitassist.io)
RCI Group (rci-group.pro)
Securities Investor Protection Corporation Limited (sipcltd.ru)
Zota Trade (zotatrade.com)
Palace Ventures LTD (palace-ventures.com)
Импульс денег (impulsmoney.com)
Smartguide (smartklock.com)
Стопразвод (stoprazvod.ru)
ForumForex (forumforex.ru)
Simmons&Simmons (simmonssimmons.uk)
FX Gen (fx-gen.org)
Tinkoff Platforms (tinkoffplatforms.com)
Trust Law, Financial Services Limited (trust-law.org)
FSCS Limited (fscslimited.ru)
Montana Corporate Finance (montanafoxholdings.com)
Broker XP (brokerxp.com)
W4Market (world4market.com)
Brokerz (brokerz.com)
Asset World (assetworld.org)
Stockguard (stockguard.org)
Invest Markets (investmarkets.com)
Stock Investments Limited (stock.com.ru)
International Bank Plus (ibankplus.com)
Merit Group (meritgroup.trade)
Prenux (prenux.com)
Profit Group (profitgroup.org)
Bari Markets (bari-m.com)
Q-Gee (q-gee.com)
NY Trader (ny-trader.club)
LOT Capital (lot.capital)
FinoCapital (finocapital.io)
Investment Solutions (investment-solutions.net)
DaxBase (daxbase.com)
Platin FX (platinfx.com)
OTB Trading (otb-trading.com)
Vedanta Trade (vedantatrade.com)
Insider Fund Group (insiderfundgroup.com)
Insider Business Group Limited (airsolutions.site)
MFPInvestments (mfpinvestments.com)
EN-n (en-n.com)
Amerom (amerom.de)
G Invest (ginvestco.com)
Idea-Me Global (ideameglobal.com)
TlC-trader (dlltrader.com)
TBX Capital (tbxcapital.com)
SpinTop Capital (spintopcapital.com)
Exchange Assets (exchange-assets.com)
SBS LB (sbs-lb.com)
CMS Trader (cmstrader.com)
IFG Project (ifgproject.com)
Think Investments Limited (investment-broker.ru)
Ainvestments (ainvestments.com)
Global Finance Consulting (glfin.org)
FirstTrade (firsttrade-corp.com)
EKP Global (ekp-global.com)
B&B Trade (bbtrade.pro)
Pelliron (pelliron.com)
F1nance (f1nance.com)
Mskfinance10 (mskfinance10.com)
Служба борьбы с финансовым мошенничеством (fin.ur-protection.ru)
Консул (legalconsul.net)
Добавления в октябре 2020 года:
Stars Binary (starsbinary.com)
TMT Group (tmtgroups.com)
Consilium Wealth (consilium-global.com)
10CFDs (10cfds.com)
FinxTrade (finxtrade.com)
Omega Capitals (omega-capitals.com)
Яндекс Капитал
Финансовая Академия Capital Skills (capital-skills.ru)
The Guardian Angel
Finance Info News (FIN; financeinfonews.com)
Consult Unions (consultunions.com)
IFS (International Version Financial Solution; ivfinancialsolutions.com)
AdamantFX (adamantfx.cc, adamantfx.co)
J.Investment Company (ji.company)
Premium FX Option (premiumfxopt.com)
Bollinex (bollinex.com)
Asset Partners (assetpartnerslimited.com)
ЦРТО (Центр регулирования торговых отношений, crto-gov.com)
Alfa Corporation (alfacorpltd.com)
Гранд Консалтинг Групп (gconsultgroup.ru)
Ассоциация защиты прав инвесторов (protect-in.ru)
Департамент противодействия недобросовестным практикам (ДПНП) ЦБ (клон: dpnp-cbr.ru)
Instaforex Options (instaforexoptions.com)
Швейцарский сейф (swiss-saif.com)
Israte (israte.com)
Unistell (unistell-fx.com)
Grand Capital (grandcapital.net)
Sequoia Capital (клон, sequoiacap.pro)
Swipe Capital (swipecapital.io)
NeoTraders (neotraders.io)
Os-Fx (OS-limited.com)
Elaxnet (elaxnet.com)
AlgoFXpro (algofxpro.com)
MyStartrade (mystartrade.com)
Nasdaq-Market (nasdaq-market.trade)
eSMP (e-smp.com)
Iner 2 Traders (i2-t.com/ru)
Profi100 (profi100.com)
12Trader (12trader.com)
Binaryx (binaryx.com)
NoorTrades (noortrades.com)
Diamond Pride (DiamondPride.ru)
Global PLM (g-plm.com)
M Securities (m-securities.com)
Royal Stocks (stocks-royal.com)
Fincentra (fincentra.com)
Fin-target (fin-target.com)
NovaFX (novafx.net)
Alantra Global (alantraglobal.com)
Traders Capital Group (traderscapitalgroup.com)
ASO Partners (asopartners.com)
TMT Groups (tmtgroups.com)
Buy4Power (buy4power.com
Inertrader (inertrader.com)
EuroFX (eurofx.trade)
UniTrade FX (unitradefx.org)
Bitlevex (bitlevex.com)
Eurostandarte (eurostandarte.com)
MTFclub (mtf-club.com)
Euro-Trader (euro-trader.live)
Dtllc-trade (drummondsllc.com)
B-Know (b-kn.com)
TRS Markets (trsmarkets.com)
Market in Trade (market-in.trade)
Добавления в сентябре 2020 года:
Magic Trading (magic.trading)
Trystock (trystock.com)
Worldf1n (worldf1n.com)
Kaspitrade (kaspitrade.info)
SmartTrade24 (smarttrade24.com)
CT Trade (ct-trade.co)
Trust Markets (trust-markets.com)
IC Finance (ic-finance.net)
GTFMarkets (gtfmarkets.org)
RT-Investing (rt-investing.com)
Alfa Broker (ABroker, alfabroker.trade)
Eurwaxs (eurwaxs.com)
«Интеринвест» (interinvest.broker)
RED Capital Group LLC (redcapitalgroup.com)
Finance Boutique (Финанс Бутик; finbtqfx.net)
Finance Boutique (finbtqfx.com)
Infiniko Trade (infinikotrade.com)
DtreX (dtrex.com)
FXFinance (fxfinance-pro.com)
Liberty Pro (theliberty.pro)
Sax Invest (saxinvest.net)
TLP (tlp-broker.com)
Antares Trade
Stream Forex (streamforex.net)
Moex Partners
Quantum System
Green Ton (Ton-10, Crypton, Red Ton, якобы Павел Дуров)
Код успеха
Код удачи
Твой триумф
Восток 3
Общее дело
Swiss Trading System
Клик на миллион
Bitcoin Profit
Bitcoin Revolution (twsi.world-profit2021.cyou, vay.world-profit2021.cyou)
Bitcoin Code
Енигма (Нигма, Энигма, Nigma, Enigma)
Unity Trade (unity-trade.com)
Газпром-Инвест (Государственная платформа Газпром)
DNB Invest Group (dnbinvestgroup.com)
Bid-Broker-Stocks (bid-broker-stocks.io; bid-broker-stocks.cc)
Lot-Forex (lot-forex.com)
wft.group (INVEST GROUP LLC; wft.group)
Provinvest ltd (provinvest.org)
Axis Fund (axisfund.io)
Bir Trade (birtrade.com)
AVI-trade (avi-trade.com)
NASDAQ24 (nasdaq24.pro)
Liquid AF (liquidaf.com)
FinEX ETF (клон, finetfx.com)
Первый центр инвестиций (1centerinvest.ru)
Adamant Finance (adamantfinance.com)
Financial Consulting Group (finconsulting.group)
XVQ Trade (xvq.me)
Broker Status (broker-status.com)
TrustyMax (trustymax.net)
Сryptomall (cryptomall.asia)
Axis Traders (Axis Investment)
Maxwell (maxwell.fm)
MoneyBackExpert (moneybackexpert.com)
BQIT-Finance (bqit-finance.com)
Novastor (novastor.ru)
4ex7 (4ex7.net, 4ex7.com, 4ex7.org)
WinMarket (winmarket.io)
AdamantFX (adamantfx.io)
Invest Solutions (invest-solutions.net)
Traders Capital Group (traderscapitalgroup.com)
Citadel Capital FX (citadel-fx.com)
EESV (Eesvlawyers, Investment Trust, Investment Limited)
GTInvest (gtinvst.com)
FX1PRO (fx1pro.com)
Kiplar (kiplar.com)
Monfex (monfex.com)
E — Market Cyclical System (emc-sys.com)
Dealing (dealing.world)
Ages Investments Limited (agesinvlimited.com)
Trendingraphs (trendingraphs.net)
Zurich Trade Finco (zurichtradefinco.com)
Fresh Forex (freshforex.org)
KR-Trust (krtrust.net)
LV Grow Markets (lvgrowmarkets.com)
Empire Trading (empiretrading.net)
Investizo (investizo.com)
Capital Level (capitallevel.com)
White Stone Group (wsgroup.org)
roinvesting (roinvesting.com)
HighTech Trade (hightech.trade)
MyFX365.com (myfx365.com)
B-monex (b-monex.com)
ICMarkets.com (icmarkets.com)
White Stone Group (wsgroup.org)
Invest Epsilon.com (investepsilon.com)
Tradelabs (thetradelabs.com)
Esplanade Market Solutions (esplanade-ms.com)
KatanaInvest (katanainvest.com)
Werty Trade (werty.trade)
Perfect Finance (perfect-finance.com)
Unique Finance
12trader.com
arbitr-ru.ru
artfx.pro
aspen-holding.com
avtomain.trade
citycapital.trade
da-vinci.pro
deriv.com
exglobal.pro
expertoptions.com
fartuna.biz
fgmarkets.com
fi-x.com
fpm.global
fxamo.com
getprofit.trade
graceline.online
grbit.com
invest-az.com
justprofit.trade
lazurn.online
lcg.com
markets-invest.com
mikiforex.com
norwichbank.site
polinom.trade
rock-finance.com
roscapital.online
rotherhamcommercial.site
Traders Home (tradershome.com)
tvoymillion.org
ufx.com
ww-broker.com
Более ранние добавления в список
Teletrade
Global FX
STForex
Grand Capital
Varalen Capital Markets
Forex Optimum
Larson&Holz
VZV IMPEX
Delloy Trаde
Kappabrokers
Go Capital FX
Agricole Trade
HAMILTON INVESTMENTS GROUP LTD
E-XUN ASIA COMPANY LIMITED
KBCapitals
10 Brokers
Swiss Trade
Born To Trade
Barclays Trade
WerCrypto (wercrypto.info)
TurboForex (turboforex.com)
Maximarkets (maximarkets.me)
Maxitrade
MaxiCapital
Black Wood Capital
United BTC Bank
Titan Pro 500
CDLCONLINE24
Global Palace
twicefx
EVERFX Global
HQbroker
Trade12
Vertex ETF
Profit Trade
uxool
LimeFX
Finmax FX (finmaxfx.com, ru.finmaxfx.com)
Finmax BO (finmaxbo.com)
ETokensTrade
Glad2trade
Prime Capitals
UFT Group
LBLV (lblv.com)
Arotrade
Marketssoft
Arcum
Global Trade Investing
Dekocorp
Kapital IT (Enigma)
Olymp Trade (olymptrade.com, olymptrade.su)
Binomo
IQOPTION
Binarium
Global Finance
DAX100
Daxioma
FIBO Group
Roboforex
Хtrade
FX Open Markets Limited
10brokers
Investing Capital
24Option
YardOption
LBC Capital
Want Trade (i-want.trade)
Proof FX (prooffx.com)
Ako Capitals
Xtrade
Bitxc
Umarkets (umarkets.ai)
BNB Options
Timatrade
Grand Trade
Cryptobitup
BinoMax
fxprime365
Asset Capital Business (ACB, ACB Service)
Bormancorp
Liberfx
Efex Capital
Keyoncapital
The Forex
InvestGT
forex-im
Taxe
Pocket Option (pocketoption.com)
CFT Partner
TrustFX (trustfx.io)
Expert Option
Fresh Option
770capital
Noverk
Europe Markets
TradeAllCrypto (tradeallcrypto.com)
Fix-Trade
Finaxis
PTBanc
IMC FX
KOYA Trading
leader. money
Strade24 (strade24.com)
Paxforex (paxforex.com)
24broker
Goldensu
Equity Flow
RickGlobal
FinOperate (finoperate.com)
FX-base
Prime Stocks
Siriusfn
Intrade Bar
Terrapprofit
Trade100.fm
US500 Trade
Financial management Group
Blackrock (Black Rock)
LegacyFX
Israel Investments
The Green FX Trade am Ltd
Comet Option
MXTrade
STI Global
Tradiva (tradiva.com)
Superbinary
LBLV
Instafx24
IFCMARKETS
Utrader (utrader.cc)
Utrader (utrader.com)
bbsforex
Capital TradeFx
Fargo Global Limited
Investors Strategy (Kito Marketing)
Lockwood Investments (Elit Property Vision)
Interactif Online (interactifonline.com)
LH Crypto
cryptoprofx
STS Crypto
Fsmsmart
Tradexet
Forex Im
MyMarketUK
Golden Invest Broker
Tior Capital
BenefitFx (benefitfx.com)
Pmt247
Fx-Invest
BNK Trading (BNKTrades.com)
Axeforex
options247
financeoption
bincapital
trade-option
finarium
Prime Option
RBC Trade
Wilford Trade (wilfordtrade.com)
Kivlab
indexxmarket
Axe&Co
Swiss Market Index
IBS Trade
Partner Groupe
GFXRoyal
MIT Trade
Optimus Markets
Markets Invest
FxGen (fx-gen.com)
Tior Capital
Paladium trade
TradeWEBsef
Trade Master (trademaster.fm)
StormGain
Lionel Capital
Solu Trade (solu-trade.com)
NewFCenter
LM-Trader
Nekstra
CashExit (cashexit.trade)
Skyfincapital
TradingHint
finance-strategy
Galore Pro
Profinbit
US11
GlobalTrades-FX
Global Exchange Bank
NPBFX
Bristol House Corporation
Eclipse Finance
I Smart Group
RubiconFX
Falcon Finance
Invest Absolut
PrimeTime Finance
Icon Investing
SBMmarkets (sbmmarkets.com)
Bitfxmarkets
PBN Capital
Prime Trades
FINANCIAL MANAGEMENT (financial-management. group)
BTS Broker
CryptoKartal, AurumPro, Virtual Stocks, CryptoMB, Cryptobase, VetoroBanc
Global Markets (glob-markets.pro)
Добавления в апреле 2020 года:
Remaxima (remaxima.com)
Avex Capital
eXcentral (excentral-int.com)
Axe Capital (axecapital.systems)
Oinvest
Goodzgroup
Longshortcfd
Viptradecdlc
Finmode
FOG Investment Company
JCX Broker
Terra Finance
FinFuture
MarketCFD (marketcfd.com)
GBL Investing
BX-Markets
ANP-FX
Linexfin
NelsonFX, FGmarkets, 555markets, IMTtrade, Velmarket
Mono-Trade
Finexit Trade
RSK Partners
Luxis Trade
Getprofit.trade
Quineex
Toptrade (toptrade.fm)
Mercuryo
Regency One Group
Inexpoint
Premium Brokers
Amega (amegafx)
ABC Group (abcfx.pro)
InvestActive
Credit Agricole Swiss
Red Fin Stocks
Profit Markets
24news (24news.tools)
24 FX Group (24FXG.com)
24optione (24optione.net)
Libra Option (libraoption.com)
CFDBuy (cfdbuy.com)
Prime Stocks
Finavixhttps://vklader.com/bollinex/
FXRevolution (fxrevolution.io)
Europe Markets.com (europe-markets.com)
Size Market
Unit Markets (unitmarkets com)
Conventus Group
Four Trade New World Standards (4trade.cc)
Cnv Capital
AFS Finance (AFS Corp Limited; afs-finance.com)
24option (24option.com)
Trading-Times (trading-times.com)
AMOtrader
All top Market
Neobrok (neobrok.com)
Gekko XM
Capital Financial Management (CFM Limited)
BX-markets (bx-markets.com)
Echforex (echforex.com)
Forex Angle (forexangle.com)
Algo FX Trade (AFT Capitals)
Blockfolioptions
Cartel Finance
Malley Capital (malleycapital.com)
FXB Trading
NewRichMarkets (richmarkets.io)
Добавления в мае 2020 года:
Resus Corporation (Hermes Management)
Get Capitals
Arma Investing (arma-investing.com)
Marret Management (marretinvest.com)
BinUnion
Raise Trade
Maxwell FM
SwissBetaTrade
Finlay (finlay.cc)
Jetselector
Delta Capitals
ProfitCrystal
BigLiquidity
Bitfreezy
Degiro
Yesss Capital
PrivéTrader
Umo Finance
Traders Home
Finavix
Azambusiness
Vulga Oil & Mining Investment
X Options
FXCM Globe
Stainway Financials
Amex FinancialsCryptoTrader
GoRiseMarkets (GRM; gorisemarkets.com)
Algotechs
Ameritrades
Malley Capital
BeAlgo
Magnatdo
AFS-Financial Limited
Stock FX
Bulltrader
FxGen
Добавления в июне 2020 года:
Tera Profit
Global Wise Investment
AnteiInvest
New Financial Center (NFC; newfcenter. com)
SotFX (sotfx.com)
CMC CAPITAL LIMITED (cmccapital.net)
Forexmart
FX Group 100 (fxgroup100.com)
TradeLTD (tradeltd.com)
Alferatrade
InvestGT
Plaza Trade
Quixite
Royaltd24
ARX trade
Trustera
WQ Broker
Opteck
Titan Trade
Golden FX
Atiora
IDB Trades
Plaza Trade
Investing1
Barclay Stone (br-stone.com)
Trust Meridan
Liquid АМР (liquidamp.com)
UCFX Group
CryptoCapitalPRO
Universe Capitals
Consilium Global
MS Quick Sale (msquicksale.com)
Stark Markets
Mora Global
U-river
Financingfifty
Plutus (Plutus.pro)
IGC10
CMC Capital
Top Invest 100
One Trade Group
Добавления в июле 2020 года:
Tradixa
ICM Capital UK
UI Group
InQuot (inquot.com)
Cryptobull (crypto-bull.cc)
Lab Finance (lab-finance.com)
Finiko
770invest
Vlom (vlom.com)
UCT Holding
Lion Trade Online (liontradeonline.ltd)
Invest Aktive Millenium Capital Management
Gelko Partners
CXA Group
Dellytrade (dellytrade.com)
Maxima Trade (maximatrade.net)
Chempio
Expand Dimension
Proud Market (proud-market.com)
SNP Brokers (snp-brokers.io)
Ctrust (ctrust.co)
trader-ait (Association of independent traders; Ассоциация Независимых Трейдеров; trader-ait.com)
Axes (axes.co)
NYSE 24 (nyse24.com)
The Capital Hunter (thecapitalhunter.com)
TDI Partners (tdipartners.com)
Markets.fm (markets.fm)
TraderKing (traderking.io)
Energy-markets (energy-markets.io)
Ren Capital Global (rencapitalglobal.com)
QTM-Trade
SwipeCapital (swipecapital.io)
MYteamFX (myteamfx.com)
Tasbiw LTD (tasbiw.com)
Blue Tiger Finance (tigeronefinance.com)
Nano Trade (nano-trade.org)
CryptoCapitalPro (cryptocapitalpro.com)
GMseng ltd (gmsengltd.net)
Global Maxis (globalmaxis.com)
Fxworldwides (fxworldwides.com)
Tradefxx (tradefxx.com)
Credit Royal Group (credsag.com)
Добавления в августе 2020 года:
Trader Platinum (traderplatinum.com)
Bronzemarkets
Altesso (altesso.com)
Insure Trade (insure-trade.io)
TX Capital (tx.capital)
Antares Trade
Renessans (ren.uk.com)
probot777 (probot777. net)
Sincere Systems (sincere.systems)
Apexcrypt (apexcrypt.com)
Marketfornow (market4now.com)
«Гранд Премьер» (gr-premier.ru)
Want Broker (i-want.broker)
ES Group (es-group.org)
Raiffaisen (raiffaisen. eu)
FXSpace (fxspace.org)
Trading Teck (tradingteck.com; Richfield Capital Limited)
AAA Global ltd
Activeksa (activeksa.com)
IGC10 (igc10.com)
Free Ton
Leafgreen Investments Pte Ltd (Petra Investments PteLtd)
Imperial Crypto Market (icm.industries)
Golden Day Profit Kamyip Co. Ltd
IOLCorp (iolcorp.com)
Binariun (binariun.net)
Foopu
Bing ProFX
KontoFX
FEState (festate.org)
Cloud Technology & Investments Pty Ltd (Cloud Token)
Citadelle Corporate Services Pte Ltd
Global Online Market Limited
Pro Markets (Crewire Holdings Ltd, Primecapitec)
CB Capital Ltd
Infinitrade
Sandberg Financial
VIP Brokers
Brimex (brimex-group.com)
Get Financial Markets Ltd
SNRC Foundation Ltd
AxiCorp Financial Services Pty Ltd (Axitrader)
Globalix Ltd
Cryptoexp
TorexFX
Initial Merit Secure Ltd (Nextrade Worldwide Ltd)
STP Broker (Finogo, Iberia Markets Ltd)
Hedgespots
Kodimax
Oceanic OBU
Crown-Finance
The Antrim Group Pte Ltd
The Offshore Securities and Futures Regulatory Commission
A Long Asia Liquidity
RI Markets (Fcorp Services Ltd)
Intertrade Pw
Dealing World (dealing.world)
Abank (abank.ee)
FUB International
UproFX
FxReview
NAS Broker (nas-broker.com)
FX Bester
FX Gking Markets Limited
Besseme International Investment Group; Bessemer International Investment Group
Throne Legacy Capital
Kryptoia Pte Ltd
WisXe UAB
One Trade Group (onetradegroup.com)
Global Alliance (glballiance.com)
VOW-ASIA
Actual Commercial Broker (ACB, acb-comp.ru)
FXLeader
Envy Asset Management Pte Ltd
XM Global Limited
Wellington & York Partners
PayoutOptions Limited
Cryptoflightfx
BinTradeClub
Jiasheng Asia Pacific Ltd
Credit Financier Invest
SCK Securities
InvestTeck
Организации, связанные с сомнительными брокерами или применяющие сомнительные методы работы:
Институт «Современные инвестиционные решения» (ИСИР)
Высшая школа управления финансами (ВШУФ)
ИТИ «Феникс»
Институт «Финист»
Шумаков и партнёры
Международный финансовый центр
«Рост Капитала»
Московский аналитический центр
Global Investments
Маркетконсалт / FMC
Stock & Markets / SMC / Эс Анд Эм Консалт
Академия управления финансами и инвестициями (АУФИ)
Центр Биржевых Технологий
Центр Аналитики и Финансовых Технологий (ЦАФТ)
МИР (mirfin-world. com)
Мегаполис (Москва)
BrokerTribunal (Брокер Трибунал)
Либерти (Санкт-Петербург)
Capital Rush
Эскада (Санкт-Петербург)
Роял Консалт (Санкт-Петербург)
Образовательный Центр (Санкт-Петербург)
uProfit (Юпрофит, Санкт-Петербург)
Финстади Консалтинг
Панорама (Санкт-Петербург)
11US (us11.com)
Учебный центр финансового планирования (УЦФП)
Olimp Consulting Ltd (olimp-consult.com)
BBSG Trading
Список пополняется. Оставляйте свои предложения в комментариях.
Источник: https://vklader.com/brokers-black-list/
Важно! По всем вопросам, если не знаете, что делать и куда обращаться:
Звоните 8-800-777-32-63.
Бесплатная горячая юридическая линия.
20.06.2023 18:28:57